Itoham Yonekyu Holdings Inc. kondigt aan dat de Raad van Bestuur tijdens een vergadering op 18 januari 2024 heeft besloten om de volgende wijzigingen in bestuurders en leidinggevende functionarissen door te voeren. Yasuko Nishimura gekozen als nieuwe bestuurder (Buiten). Naam en kort profiel van kandidaat voor nieuwe directeur: Mei 1997: Vertegenwoordiger van Nishimura Judicial Scrivener Office.

Mei 2008: Engagement Partner, Tsukasa Judicial Scrivener Corporation (huidig). Juli 2015: Directeur, JPBM. Juli 2015: Chief Executive Officer, CREA FARM Co.

Ltd.(huidig). Juni 2016: Buiten Directeur, Akasaka Diesels Limited(huidig). Oktober 2017: Chief Executive Officer, Fujinokuni Trading Japan Corporation (huidig).

Benoeming en bevordering van leidinggevende functionarissen en wijzigingen in de reikwijdte van de verantwoordelijkheden en taken van leidinggevende functionarissen: Met ingang van 1 april 2024. Tomoyuki Ushimaru, momenteel Senior Executive Officer, Deputy Chief Operating Officer, Processed, Food Business Div., Senior General Manager, Sales Div., Processed Food Business Div., nieuwe functie: Managing Executive Officer, Deputy Chief Operating Officer, Processed, Food Business Div., Senior General Manager, Sales Div., Processed Food Business Div. Katsumi Nozawa, momenteel Executive Officer, Deputy Senior General Manager, Administrative Div.

General Manager, Corporate Strategy Planning Office, Corporate Strategy Dept., nieuwe functie: Senior Executive Officer, Deputy Senior General Manager, Administrative Div. General Manager, Corporate Strategy Planning Office, Corporate Strategy Dept. Shinyo To, momenteel Executive Officer, Senior General Manager, Domestic Meat Div., Meat Business Div., nieuwe functie: Executive Officer, General Manager, Business Strategy Div., Meat Business Div.

Shinji Horiuchi, momenteel Executive Officer, Director of Board, ANZCO FOODS LTD. nieuwe functie was Executive Officer, Executive Vice Chairman, ANZCO FOODS LTD. Hiroyuki Tamai, momenteel Executive Officer, General Manager, New Business, Development Office, Corporate Strategy Dept. nieuwe functie was Executive Officer, General Manager, New Business, Development Office, Processed Food Business Div. Hideki Matsumoto, momenteel General Manager, Business Strategy Div., Meat Business Div. nieuwe functie was Executive Officer (nieuw), Chief Executive Officer, ITOHAM MEAT SALES WEST INC. Yukihiro Tashiro, momenteel Executive Officer, Deputy Senior General Manager, Production Div., Processed Food Business Div.

General Manager, Production Planning Dept., nieuwe functie Executive Officer, Senior General Manager, Production Div., Processed Food Business Div. Verantwoordelijk voor Inkoopafd. Verantwoordelijk voor Central Research Institute Chief Executive Officer, ITO FRESH SALAD INC. Seiji Kashiwagi, momenteel General Manager, IT Management Office, Administration Div., nieuwe functie: Executive Officer (nieuw), General Manager, IT Management Office, Administration Div.

Ontslag van Executive Officers Met ingang van 31 maart 2024; Masayuki Yoneda, momenteel Managing Executive Officer, Deputy Chief Operating Officer, Processed Food Business Div. Senior General Manager, Business Strategy Div., Processed Food Business Div., nieuwe functie was Adviseur, Processed Food Business Div. Yoshiyuki Ishimatsu, momenteel Senior Executive Officer, Senior General Manager, Production Div., Processed Food Business Div.

Verantwoordelijk voor Inkoopafd. Verantwoordelijk voor Centraal Onderzoeksinstituut Chief Executive Officer, Itoham Yonekyu Foods Inc. Chief Executive Officer, ITO FRESH SALAD INC., nieuwe functie was Chief Executive Officer, Itoham Yonekyu Foods Inc. Fumihiro Kanamori, momenteel Executive Officer, Senior General Manager, Meat Process & Farm Div., Meat Business Div., nieuwe functie was Chief Executive Officer, SANKYOMEAT Inc. De nieuwe functie is gepland voor 1 april 2024. De nieuwe functie van Chief Executive Officer van SANKYOMEAT Inc. is gepland voor 1 april 2024.